Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02729) ===

**Nodes:**
- acct_8006BAB70 (type: Account)
- acct_800A2A9F0 (type: Account)
- acct_801666D30 (type: Account)
- acct_807B3B3B0 (type: Account)
- acct_800AB40E0 (type: Account)
- acct_805136CD0 (type: Account)
- acct_80F7BED90 (type: Account)
- acct_80EC26320 (type: Account)
- acct_80AB96210 (type: Account)
- acct_8016259D0 (type: Account)
- acct_807BB89F0 (type: Account)
- acct_8080C70A0 (type: Account)
- acct_80A0B91C0 (type: Account)
- acct_80B5704E0 (type: Account)
- acct_80ED3CD70 (type: Account)
- acct_80B679B00 (type: Account)
- acct_80D0EDCC0 (type: Account)
- acct_80BAA7F40 (type: Account)
- acct_80BB84180 (type: Account)
- acct_80D3E6F20 (type: Account)
- acct_8097669E0 (type: Account)
- acct_80DF584A0 (type: Account)
- acct_80DD66F30 (type: Account)
- acct_813094AD0 (type: Account)
- acct_80BAC6150 (type: Account)
- acct_8014CF090 (type: Account)
- acct_8018AD420 (type: Account)
- acct_801B11470 (type: Account)
- acct_801D3A3C0 (type: Account)
- acct_8119A4010 (type: Account)
- acct_810FBE140 (type: Account)
- acct_8020311E0 (type: Account)
- acct_8025C6A40 (type: Account)
- acct_801FC59B0 (type: Account)
- acct_8027889A0 (type: Account)
- acct_800276DD0 (type: Account)
- acct_8011FDE50 (type: Account)
- acct_801B0B5C0 (type: Account)
- acct_80ED40500 (type: Account)
- acct_8110CFDE0 (type: Account)
- acct_80D426340 (type: Account)
- acct_80062D7D0 (type: Account)
- acct_805E0DF10 (type: Account)
- acct_80E35FC40 (type: Account)
- acct_80EF2F960 (type: Account)
- acct_807C12840 (type: Account)
- acct_802D00A40 (type: Account)
- acct_811043270 (type: Account)
- acct_802C435C0 (type: Account)
- acct_802D350B0 (type: Account)
- acct_8030C0D50 (type: Account)
- acct_8062D9D00 (type: Account)
- acct_813A8C060 (type: Account)
- acct_8015676C0 (type: Account)
- acct_801BCA210 (type: Account)
- acct_80B948CE0 (type: Account)
- acct_809B0AFB0 (type: Account)
- acct_807822D40 (type: Account)
- acct_80B4FACE0 (type: Account)
- acct_80B8468E0 (type: Account)
- acct_813B52A50 (type: Account)
- acct_8000F00D0 (type: Account)
- acct_80043F930 (type: Account)
- acct_8004ECAE0 (type: Account)
- acct_8009A16E0 (type: Account)
- acct_80FFF96C0 (type: Account)
- acct_800B9CC60 (type: Account)
- acct_80135E0C0 (type: Account)
- acct_812C3EC80 (type: Account)
- acct_80B989D70 (type: Account)
- acct_808197C30 (type: Account)
- acct_81242CB60 (type: Account)
- acct_80CBE4C50 (type: Account)
- acct_810FD1FE0 (type: Account)
- acct_801B55E50 (type: Account)
- acct_80152AC10 (type: Account)
- acct_800A1E420 (type: Account)
- acct_80938D6E0 (type: Account)
- acct_80E3640A0 (type: Account)
- acct_80E2F1840 (type: Account)
- acct_8130259E0 (type: Account)
- acct_8025A9970 (type: Account)
- acct_80DE75AB0 (type: Account)
- acct_802547520 (type: Account)
- acct_8123C8850 (type: Account)
- acct_80FA55EF0 (type: Account)
- acct_801EDB1E0 (type: Account)
- acct_807FFC140 (type: Account)
- acct_80C613EB0 (type: Account)
- acct_8026952F0 (type: Account)
- acct_801D3A460 (type: Account)
- acct_802F1EFA0 (type: Account)
- acct_8002EB370 (type: Account)
- acct_8021B0100 (type: Account)
- acct_811025D60 (type: Account)
- acct_80EF2F910 (type: Account)
- acct_80052C740 (type: Account)
- acct_8018BF4D0 (type: Account)
- acct_80C7C1EA0 (type: Account)
- acct_8126D9270 (type: Account)
- acct_802F17AD0 (type: Account)
- acct_806805780 (type: Account)
- acct_80206F510 (type: Account)
- acct_80328FD80 (type: Account)
- acct_806056D60 (type: Account)
- acct_807452200 (type: Account)
- acct_807A3EEE0 (type: Account)
- acct_80B5ED260 (type: Account)
- acct_80B31B610 (type: Account)
- acct_800A11A20 (type: Account)
- acct_8016876B0 (type: Account)
- acct_801699B00 (type: Account)
- acct_81298DA40 (type: Account)
- acct_800B9CCB0 (type: Account)
- acct_8021A4750 (type: Account)
- acct_812784B80 (type: Account)
- acct_800B9CD50 (type: Account)
- acct_8012FDF80 (type: Account)
- acct_8067D9E30 (type: Account)
- acct_807BB89A0 (type: Account)
- acct_80F7EC220 (type: Account)
- acct_80B8247E0 (type: Account)
- acct_808F3AB30 (type: Account)
- acct_80BADAE00 (type: Account)
- acct_81321F4E0 (type: Account)
- acct_810362460 (type: Account)
- acct_814223B20 (type: Account)
- acct_804EDBEE0 (type: Account)
- acct_80B6454F0 (type: Account)
- acct_805132650 (type: Account)
- acct_8079FE010 (type: Account)
- acct_80BDA2FA0 (type: Account)
- acct_80514F390 (type: Account)
- acct_80B568260 (type: Account)
- acct_80ED002D0 (type: Account)
- acct_80CA7D4A0 (type: Account)
- acct_80ED45A10 (type: Account)
- acct_801C18590 (type: Account)
- acct_801D9C670 (type: Account)
- acct_801E55560 (type: Account)
- acct_8088D73D0 (type: Account)
- acct_80099F570 (type: Account)
- acct_807D087E0 (type: Account)
- acct_801D34660 (type: Account)
- acct_8110A6AD0 (type: Account)
- acct_806DC1C40 (type: Account)
- acct_813FDAC50 (type: Account)
- acct_807C0F380 (type: Account)
- acct_8110BDB10 (type: Account)
- acct_801C75060 (type: Account)
- acct_8134A54D0 (type: Account)
- acct_812C30070 (type: Account)
- acct_813FDACA0 (type: Account)
- acct_802241230 (type: Account)
- acct_802D6E050 (type: Account)
- acct_8124BE9E0 (type: Account)
- acct_805AC3BD0 (type: Account)
- acct_80C0CAA00 (type: Account)
- acct_80044B260 (type: Account)
- acct_800A48F40 (type: Account)
- acct_801FA5940 (type: Account)
- acct_802B2AEF0 (type: Account)
- acct_805AF4C50 (type: Account)
- acct_81319D460 (type: Account)
- acct_8068C78D0 (type: Account)
- acct_80FEFC390 (type: Account)
- acct_811978B80 (type: Account)
- acct_809390220 (type: Account)
- acct_813FDAD40 (type: Account)
- acct_80D426820 (type: Account)
- acct_805135830 (type: Account)
- acct_80E365D60 (type: Account)
- acct_806808720 (type: Account)
- acct_812F06C90 (type: Account)
- acct_80D426870 (type: Account)
- acct_805135C40 (type: Account)
- acct_805137580 (type: Account)
- acct_80044B6B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_00513 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_00908 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016941 (type: Bank)
- bank_017615 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0250562 (type: Bank)
- bank_0251369 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027241 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_031076 (type: Bank)
- bank_0314662 (type: Bank)
- bank_031500 (type: Bank)
- bank_032851 (type: Bank)
- bank_0337832 (type: Bank)
- bank_034831 (type: Bank)
- bank_0351654 (type: Bank)
- bank_03522 (type: Bank)
- bank_035373 (type: Bank)
- bank_037004 (type: Bank)
- bank_03781 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006BAB70 belongs_to bank_001024
- acct_800A2A9F0 belongs_to bank_001024
- acct_801666D30 belongs_to bank_001024
- acct_807B3B3B0 belongs_to bank_001024
- acct_800AB40E0 belongs_to bank_001299
- acct_805136CD0 belongs_to bank_0013959
- acct_80F7BED90 belongs_to bank_0013959
- acct_80EC26320 belongs_to bank_0014233
- acct_80AB96210 belongs_to bank_001501
- acct_8016259D0 belongs_to bank_001665
- acct_807BB89F0 belongs_to bank_001665
- acct_8080C70A0 belongs_to bank_001665
- acct_80A0B91C0 belongs_to bank_0017174
- acct_80B5704E0 belongs_to bank_0017863
- acct_80ED3CD70 belongs_to bank_0017863
- acct_80B679B00 belongs_to bank_0018049
- acct_80D0EDCC0 belongs_to bank_0018230
- acct_80BAA7F40 belongs_to bank_0018951
- acct_80BB84180 belongs_to bank_0019777
- acct_80D3E6F20 belongs_to bank_0020846
- acct_8097669E0 belongs_to bank_0021142
- acct_80DF584A0 belongs_to bank_0022062
- acct_80DD66F30 belongs_to bank_0023003
- acct_813094AD0 belongs_to bank_0024161
- acct_80BAC6150 belongs_to bank_0025382
- acct_8014CF090 belongs_to bank_003045
- acct_8018AD420 belongs_to bank_003045
- acct_801B11470 belongs_to bank_003123
- acct_801D3A3C0 belongs_to bank_003123
- acct_8119A4010 belongs_to bank_0031799
- acct_810FBE140 belongs_to bank_0032297
- acct_8020311E0 belongs_to bank_003489
- acct_8025C6A40 belongs_to bank_003655
- acct_801FC59B0 belongs_to bank_003881
- acct_8027889A0 belongs_to bank_003881
- acct_800276DD0 belongs_to bank_00410
- acct_8011FDE50 belongs_to bank_00410
- acct_801B0B5C0 belongs_to bank_00410
- acct_80ED40500 belongs_to bank_00410
- acct_8110CFDE0 belongs_to bank_00410
- acct_80D426340 belongs_to bank_004259
- acct_80062D7D0 belongs_to bank_00513
- acct_805E0DF10 belongs_to bank_005328
- acct_80E35FC40 belongs_to bank_005328
- acct_80EF2F960 belongs_to bank_005328
- acct_807C12840 belongs_to bank_005365
- acct_802D00A40 belongs_to bank_005425
- acct_811043270 belongs_to bank_005464
- acct_802C435C0 belongs_to bank_006030
- acct_802D350B0 belongs_to bank_006625
- acct_8030C0D50 belongs_to bank_008074
- acct_8062D9D00 belongs_to bank_008074
- acct_813A8C060 belongs_to bank_008823
- acct_8015676C0 belongs_to bank_00908
- acct_801BCA210 belongs_to bank_011056
- acct_80B948CE0 belongs_to bank_0111326
- acct_809B0AFB0 belongs_to bank_0113798
- acct_807822D40 belongs_to bank_0115656
- acct_80B4FACE0 belongs_to bank_0115656
- acct_80B8468E0 belongs_to bank_0117907
- acct_813B52A50 belongs_to bank_0117999
- acct_8000F00D0 belongs_to bank_011
- acct_80043F930 belongs_to bank_011
- acct_8004ECAE0 belongs_to bank_011
- acct_8009A16E0 belongs_to bank_011
- acct_80FFF96C0 belongs_to bank_011
- acct_800B9CC60 belongs_to bank_012004
- acct_80135E0C0 belongs_to bank_012004
- acct_812C3EC80 belongs_to bank_0120691
- acct_80B989D70 belongs_to bank_0121415
- acct_808197C30 belongs_to bank_0122094
- acct_81242CB60 belongs_to bank_0123308
- acct_80CBE4C50 belongs_to bank_0124371
- acct_810FD1FE0 belongs_to bank_012561
- acct_801B55E50 belongs_to bank_012797
- acct_80152AC10 belongs_to bank_012963
- acct_800A1E420 belongs_to bank_012
- acct_80938D6E0 belongs_to bank_012
- acct_80E3640A0 belongs_to bank_0131380
- acct_80E2F1840 belongs_to bank_0131800
- acct_8130259E0 belongs_to bank_0131800
- acct_8025A9970 belongs_to bank_013516
- acct_80DE75AB0 belongs_to bank_013516
- acct_802547520 belongs_to bank_013554
- acct_8123C8850 belongs_to bank_013554
- acct_80FA55EF0 belongs_to bank_013858
- acct_801EDB1E0 belongs_to bank_013862
- acct_807FFC140 belongs_to bank_013862
- acct_80C613EB0 belongs_to bank_014011
- acct_8026952F0 belongs_to bank_014650
- acct_801D3A460 belongs_to bank_014663
- acct_802F1EFA0 belongs_to bank_014663
- acct_8002EB370 belongs_to bank_01490
- acct_8021B0100 belongs_to bank_01490
- acct_811025D60 belongs_to bank_01490
- acct_80EF2F910 belongs_to bank_015231
- acct_80052C740 belongs_to bank_01547
- acct_8018BF4D0 belongs_to bank_01547
- acct_80C7C1EA0 belongs_to bank_015643
- acct_8126D9270 belongs_to bank_016354
- acct_802F17AD0 belongs_to bank_016418
- acct_806805780 belongs_to bank_016431
- acct_80206F510 belongs_to bank_016941
- acct_80328FD80 belongs_to bank_017615
- acct_806056D60 belongs_to bank_017615
- acct_807452200 belongs_to bank_018460
- acct_807A3EEE0 belongs_to bank_0210431
- acct_80B5ED260 belongs_to bank_0210575
- acct_80B31B610 belongs_to bank_0211164
- acct_800A11A20 belongs_to bank_021387
- acct_8016876B0 belongs_to bank_021387
- acct_801699B00 belongs_to bank_021387
- acct_81298DA40 belongs_to bank_0215803
- acct_800B9CCB0 belongs_to bank_021749
- acct_8021A4750 belongs_to bank_021831
- acct_812784B80 belongs_to bank_0219077
- acct_800B9CD50 belongs_to bank_021918
- acct_8012FDF80 belongs_to bank_021918
- acct_8067D9E30 belongs_to bank_021918
- acct_807BB89A0 belongs_to bank_0220888
- acct_80F7EC220 belongs_to bank_0221198
- acct_80B8247E0 belongs_to bank_0223026
- acct_808F3AB30 belongs_to bank_0223030
- acct_80BADAE00 belongs_to bank_0225589
- acct_81321F4E0 belongs_to bank_0225589
- acct_810362460 belongs_to bank_0226350
- acct_814223B20 belongs_to bank_0227080
- acct_804EDBEE0 belongs_to bank_022758
- acct_80B6454F0 belongs_to bank_022758
- acct_805132650 belongs_to bank_022775
- acct_8079FE010 belongs_to bank_022806
- acct_80BDA2FA0 belongs_to bank_022806
- acct_80514F390 belongs_to bank_022
- acct_80B568260 belongs_to bank_0230257
- acct_80ED002D0 belongs_to bank_0231212
- acct_80CA7D4A0 belongs_to bank_0232154
- acct_80ED45A10 belongs_to bank_0232154
- acct_801C18590 belongs_to bank_023525
- acct_801D9C670 belongs_to bank_023525
- acct_801E55560 belongs_to bank_023691
- acct_8088D73D0 belongs_to bank_023691
- acct_80099F570 belongs_to bank_023
- acct_807D087E0 belongs_to bank_023
- acct_801D34660 belongs_to bank_024144
- acct_8110A6AD0 belongs_to bank_024144
- acct_806DC1C40 belongs_to bank_024482
- acct_813FDAC50 belongs_to bank_0246909
- acct_807C0F380 belongs_to bank_024811
- acct_8110BDB10 belongs_to bank_024840
- acct_801C75060 belongs_to bank_024850
- acct_8134A54D0 belongs_to bank_024850
- acct_812C30070 belongs_to bank_0250562
- acct_813FDACA0 belongs_to bank_0251369
- acct_802241230 belongs_to bank_025536
- acct_802D6E050 belongs_to bank_025536
- acct_8124BE9E0 belongs_to bank_025536
- acct_805AC3BD0 belongs_to bank_025768
- acct_80C0CAA00 belongs_to bank_025768
- acct_80044B260 belongs_to bank_02591
- acct_800A48F40 belongs_to bank_02591
- acct_801FA5940 belongs_to bank_02591
- acct_802B2AEF0 belongs_to bank_026580
- acct_805AF4C50 belongs_to bank_027241
- acct_81319D460 belongs_to bank_028711
- acct_8068C78D0 belongs_to bank_028726
- acct_80FEFC390 belongs_to bank_029069
- acct_811978B80 belongs_to bank_029069
- acct_809390220 belongs_to bank_031076
- acct_813FDAD40 belongs_to bank_0314662
- acct_80D426820 belongs_to bank_031500
- acct_805135830 belongs_to bank_032851
- acct_80E365D60 belongs_to bank_0337832
- acct_806808720 belongs_to bank_034831
- acct_812F06C90 belongs_to bank_0351654
- acct_80D426870 belongs_to bank_03522
- acct_805135C40 belongs_to bank_035373
- acct_805137580 belongs_to bank_037004
- acct_80044B6B0 belongs_to bank_03781
- acct_1004286A8 belongs_to bank_070
- acct_801666D30 transfers_to acct_8068C78D0 amount: 41817.65 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_802C435C0 transfers_to acct_802C435C0 amount: 1079040.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021B0100 transfers_to acct_8021B0100 amount: 11105.69 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8025C6A40 transfers_to acct_8025C6A40 amount: 145972.46 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8011FDE50 transfers_to acct_8011FDE50 amount: 16.74 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8016259D0 transfers_to acct_8016259D0 amount: 14.94 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D3A3C0 transfers_to acct_801D3A3C0 amount: 1477.80 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DD66F30 transfers_to acct_80DD66F30 amount: 6242.23 Euro via: Reinvestment timestamp: 2022/09/01 00:00
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- acct_1004286A8 transfers_to acct_813FDACA0 amount: 1385.98 Euro via: Cheque timestamp: 2022/09/03 10:32
- acct_801666D30 transfers_to acct_80C7C1EA0 amount: 2758.27 Euro via: Cheque timestamp: 2022/09/03 10:34
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- acct_1004286A8 transfers_to acct_80E3640A0 amount: 317.23 Euro via: Cash timestamp: 2022/09/03 10:42
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- acct_801666D30 transfers_to acct_801699B00 amount: 322.06 Euro via: Cheque timestamp: 2022/09/03 11:54
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- acct_1004286A8 transfers_to acct_80BB84180 amount: 1717.20 Euro via: Cheque timestamp: 2022/09/03 14:14
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- acct_807BB89F0 transfers_to acct_80DE75AB0 amount: 421.86 Euro via: Cheque timestamp: 2022/09/03 15:17
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- acct_807A3EEE0 transfers_to acct_805E0DF10 amount: 2742.62 Euro via: Cheque timestamp: 2022/09/03 17:02
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- acct_801BCA210 transfers_to acct_80514F390 amount: 646.93 Euro via: Cheque timestamp: 2022/09/03 19:06
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- acct_801BCA210 transfers_to acct_80514F390 amount: 2509.78 Euro via: Credit Card timestamp: 2022/09/03 19:23
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- acct_1004286A8 transfers_to acct_807BB89F0 amount: 59.26 Euro via: Cheque timestamp: 2022/09/03 19:40
- acct_1004286A8 transfers_to acct_807BB89F0 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/03 19:49
- acct_8026952F0 transfers_to acct_807822D40 amount: 38680.14 Euro via: Cash timestamp: 2022/09/03 20:08
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/03 20:09
- acct_8026952F0 transfers_to acct_807822D40 amount: 56425.56 Euro via: Cheque timestamp: 2022/09/03 20:09
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 1351.74 Euro via: Cheque timestamp: 2022/09/03 20:12
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 3192.40 Euro via: Credit Card timestamp: 2022/09/03 20:26
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/03 21:05
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/03 21:19
- acct_1004286A8 transfers_to acct_811025D60 amount: 825.51 Euro via: Cheque timestamp: 2022/09/03 22:22
- acct_1004286A8 transfers_to acct_811025D60 amount: 298.21 Euro via: Credit Card timestamp: 2022/09/03 22:29
- acct_1004286A8 transfers_to acct_805136CD0 amount: 123.64 Euro via: Cheque timestamp: 2022/09/03 22:31
- acct_8009A16E0 transfers_to acct_8026952F0 amount: 42.17 Euro via: Cheque timestamp: 2022/09/03 22:41
- acct_1004286A8 transfers_to acct_805136CD0 amount: 125.42 Euro via: Credit Card timestamp: 2022/09/03 22:42
- acct_8009A16E0 transfers_to acct_8026952F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/03 22:45
- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3946.59 Euro via: Cheque timestamp: 2022/09/03 23:48
- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3553.77 Euro via: Credit Card timestamp: 2022/09/03 23:52
- acct_80B8468E0 transfers_to acct_80A0B91C0 amount: 163.52 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_1004286A8 transfers_to acct_80EF2F910 amount: 174.29 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_1004286A8 transfers_to acct_80EF2F910 amount: 28.84 Euro via: Cheque timestamp: 2022/09/04 00:19
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 78.68 Euro via: Credit Card timestamp: 2022/09/04 00:34
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1966.86 Euro via: Credit Card timestamp: 2022/09/04 00:42
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/04 00:46
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 61.29 Euro via: Cheque timestamp: 2022/09/04 00:57
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 23.91 Euro via: Cash timestamp: 2022/09/04 00:58
- acct_1004286A8 transfers_to acct_8021A4750 amount: 252.09 Euro via: Cheque timestamp: 2022/09/04 01:09
- acct_1004286A8 transfers_to acct_807B3B3B0 amount: 741.33 Euro via: Credit Card timestamp: 2022/09/04 01:17
- acct_1004286A8 transfers_to acct_807B3B3B0 amount: 184.98 Euro via: Cheque timestamp: 2022/09/04 01:21
- acct_1004286A8 transfers_to acct_8021A4750 amount: 54.05 Euro via: Credit Card timestamp: 2022/09/04 01:27
- acct_801666D30 transfers_to acct_80C7C1EA0 amount: 1103.60 Euro via: Credit Card timestamp: 2022/09/04 01:37
- acct_8012FDF80 transfers_to acct_801666D30 amount: 57704.88 Euro via: Cheque timestamp: 2022/09/04 01:38
- acct_801666D30 transfers_to acct_80C7C1EA0 amount: 2758.27 Euro via: Cheque timestamp: 2022/09/04 01:48
- acct_8012FDF80 transfers_to acct_801666D30 amount: 28146.02 Euro via: Cash timestamp: 2022/09/04 01:55
- acct_801EDB1E0 transfers_to acct_80F7EC220 amount: 521.37 Euro via: Cheque timestamp: 2022/09/04 01:56
- acct_1004286A8 transfers_to acct_811025D60 amount: 298.21 Euro via: Credit Card timestamp: 2022/09/04 02:03
- acct_1004286A8 transfers_to acct_811025D60 amount: 825.51 Euro via: Cheque timestamp: 2022/09/04 02:04
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/04 02:24
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/04 02:28
- acct_1004286A8 transfers_to acct_80D426340 amount: 15527.55 Euro via: Cheque timestamp: 2022/09/04 02:54
- acct_1004286A8 transfers_to acct_80BB84180 amount: 1717.20 Euro via: Cheque timestamp: 2022/09/04 03:15
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 298.15 Euro via: Cash timestamp: 2022/09/04 03:35
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- acct_1004286A8 transfers_to acct_813FDACA0 amount: 1385.98 Euro via: Cheque timestamp: 2022/09/04 03:50
- acct_8026952F0 transfers_to acct_807822D40 amount: 38680.14 Euro via: Cash timestamp: 2022/09/04 03:53
- acct_8026952F0 transfers_to acct_807822D40 amount: 56425.56 Euro via: Cheque timestamp: 2022/09/04 03:55
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 444.55 Euro via: Credit Card timestamp: 2022/09/04 03:56
- acct_8006BAB70 transfers_to acct_80099F570 amount: 58.07 Euro via: Cheque timestamp: 2022/09/04 04:03
- acct_8006BAB70 transfers_to acct_80099F570 amount: 120.10 Euro via: ACH timestamp: 2022/09/04 04:04
- acct_80E2F1840 transfers_to acct_811978B80 amount: 426.96 Euro via: Cheque timestamp: 2022/09/04 04:06
- acct_80E2F1840 transfers_to acct_811978B80 amount: 608.66 Euro via: Credit Card timestamp: 2022/09/04 04:25
- acct_8006BAB70 transfers_to acct_80099F570 amount: 220.00 Euro via: Credit Card timestamp: 2022/09/04 04:25
- acct_80043F930 transfers_to acct_802D6E050 amount: 66238.97 Euro via: Cheque timestamp: 2022/09/04 04:44
- acct_80043F930 transfers_to acct_802D6E050 amount: 21741.52 Euro via: Credit Card timestamp: 2022/09/04 04:49
- acct_80043F930 transfers_to acct_802D6E050 amount: 77195.76 Euro via: ACH timestamp: 2022/09/04 04:55
- acct_807BB89F0 transfers_to acct_80DE75AB0 amount: 153.73 Euro via: Credit Card timestamp: 2022/09/04 05:07
- acct_807BB89F0 transfers_to acct_80DE75AB0 amount: 421.86 Euro via: Cheque timestamp: 2022/09/04 05:24
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/04 06:42
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- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3946.59 Euro via: Cheque timestamp: 2022/09/04 07:01
- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3553.77 Euro via: Credit Card timestamp: 2022/09/04 07:03
- acct_8009A16E0 transfers_to acct_8026952F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/04 07:03
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- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/04 07:44
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/04 07:52
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- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/04 09:31
- acct_1004286A8 transfers_to acct_8126D9270 amount: 23.50 Euro via: Cash timestamp: 2022/09/04 09:54
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- acct_1004286A8 transfers_to acct_80E3640A0 amount: 1806.56 Euro via: Cheque timestamp: 2022/09/04 11:06
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- acct_80043F930 transfers_to acct_800A11A20 amount: 2061.01 Euro via: Cheque timestamp: 2022/09/04 11:15
- acct_801666D30 transfers_to acct_801699B00 amount: 322.06 Euro via: Cheque timestamp: 2022/09/04 11:22
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- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 1351.74 Euro via: Cheque timestamp: 2022/09/04 11:37
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- acct_1004286A8 transfers_to acct_80043F930 amount: 88.08 Euro via: Cash timestamp: 2022/09/04 13:17
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- acct_1004286A8 transfers_to acct_80043F930 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/04 13:22
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- acct_1004286A8 transfers_to acct_812C30070 amount: 1032.06 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_1004286A8 transfers_to acct_80D426340 amount: 15527.55 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_8018BF4D0 transfers_to acct_81242CB60 amount: 159128.56 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_1004286A8 transfers_to acct_801FC59B0 amount: 12552.51 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_1004286A8 transfers_to acct_801FC59B0 amount: 3094.79 Euro via: Cash timestamp: 2022/09/09 21:08
- acct_807A3EEE0 transfers_to acct_805E0DF10 amount: 2742.62 Euro via: Cheque timestamp: 2022/09/09 21:20
- acct_807A3EEE0 transfers_to acct_805E0DF10 amount: 20.61 Euro via: Cash timestamp: 2022/09/09 21:22
- acct_801BCA210 transfers_to acct_80514F390 amount: 2509.78 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_801BCA210 transfers_to acct_80514F390 amount: 646.93 Euro via: Cheque timestamp: 2022/09/09 21:35
- acct_1004286A8 transfers_to acct_813B52A50 amount: 2830.03 Euro via: Cash timestamp: 2022/09/09 21:45
- acct_80043F930 transfers_to acct_802D00A40 amount: 3228.08 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_1004286A8 transfers_to acct_813B52A50 amount: 676.07 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_80043F930 transfers_to acct_802D00A40 amount: 1637.37 Euro via: Cash timestamp: 2022/09/09 21:50
- acct_80E2F1840 transfers_to acct_811978B80 amount: 426.96 Euro via: Cheque timestamp: 2022/09/09 22:14
- acct_80E2F1840 transfers_to acct_811978B80 amount: 608.66 Euro via: Credit Card timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_806805780 amount: 124.28 Euro via: Credit Card timestamp: 2022/09/09 22:33
- acct_1004286A8 transfers_to acct_806805780 amount: 346.30 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_802F1EFA0 transfers_to acct_8124BE9E0 amount: 429.58 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_800B9CD50 transfers_to acct_8021B0100 amount: 77.77 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_802F1EFA0 transfers_to acct_8124BE9E0 amount: 418.65 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_80152AC10 transfers_to acct_801C18590 amount: 530.13 Euro via: Cheque timestamp: 2022/09/09 23:07
- acct_80152AC10 transfers_to acct_801C18590 amount: 513.24 Euro via: Credit Card timestamp: 2022/09/09 23:09
- acct_805AF4C50 transfers_to acct_80B8247E0 amount: 250.96 Euro via: Credit Card timestamp: 2022/09/09 23:15
- acct_805AF4C50 transfers_to acct_80B8247E0 amount: 242.21 Euro via: Cash timestamp: 2022/09/09 23:21
- acct_805AF4C50 transfers_to acct_80B8247E0 amount: 167.15 Euro via: Cheque timestamp: 2022/09/09 23:28
- acct_1004286A8 transfers_to acct_80DF584A0 amount: 6859.98 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_80B5704E0 transfers_to acct_81298DA40 amount: 2386.12 Euro via: Credit Card timestamp: 2022/09/09 23:34
- acct_80B5704E0 transfers_to acct_81298DA40 amount: 308.44 Euro via: ACH timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_80DF584A0 amount: 74638.30 Euro via: Cash timestamp: 2022/09/09 23:41
- acct_805135C40 transfers_to acct_805136CD0 amount: 274.22 Euro via: ACH timestamp: 2022/09/09 23:51
- acct_80B5704E0 transfers_to acct_81298DA40 amount: 3084.66 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_80DF584A0 amount: 491578.04 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_807A3EEE0 transfers_to acct_805E0DF10 amount: 2742.62 Euro via: Cheque timestamp: 2022/09/10 00:05
- acct_81321F4E0 transfers_to acct_8026952F0 amount: 40.70 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_8015676C0 transfers_to acct_8015676C0 amount: 11.14 US Dollar via: ACH timestamp: 2022/09/10 00:08
- acct_8015676C0 transfers_to acct_801FA5940 amount: 9.51 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_807A3EEE0 transfers_to acct_805E0DF10 amount: 20.61 Euro via: Cash timestamp: 2022/09/10 00:12
- acct_8110BDB10 transfers_to acct_80A0B91C0 amount: 88.68 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_8018AD420 transfers_to acct_80CA7D4A0 amount: 10.40 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_80ED3CD70 transfers_to acct_80043F930 amount: 0.69 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_809B0AFB0 transfers_to acct_809B0AFB0 amount: 6.62 US Dollar via: ACH timestamp: 2022/09/10 00:25
- acct_809B0AFB0 transfers_to acct_8018BF4D0 amount: 5.65 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_8026952F0 transfers_to acct_807822D40 amount: 56425.56 Euro via: Cheque timestamp: 2022/09/10 01:19
- acct_1004286A8 transfers_to acct_80BB84180 amount: 1717.20 Euro via: Cheque timestamp: 2022/09/10 01:21
- acct_8016259D0 transfers_to acct_804EDBEE0 amount: 441.83 Euro via: Credit Card timestamp: 2022/09/10 01:21
- acct_8026952F0 transfers_to acct_807822D40 amount: 38680.14 Euro via: Cash timestamp: 2022/09/10 01:22
- acct_8016259D0 transfers_to acct_804EDBEE0 amount: 3659.42 Euro via: Cheque timestamp: 2022/09/10 01:29
- acct_1004286A8 transfers_to acct_807BB89F0 amount: 69.83 Euro via: Credit Card timestamp: 2022/09/10 02:06
- acct_807BB89F0 transfers_to acct_807BB89A0 amount: 310.95 Euro via: ACH timestamp: 2022/09/10 02:11
- acct_1004286A8 transfers_to acct_807BB89F0 amount: 59.26 Euro via: Cheque timestamp: 2022/09/10 02:25
- acct_8011FDE50 transfers_to acct_801FC59B0 amount: 193.91 Euro via: Wire timestamp: 2022/09/10 03:36
- acct_8011FDE50 transfers_to acct_801FC59B0 amount: 281.46 Euro via: Cheque timestamp: 2022/09/10 03:37
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2261.75 Euro via: Cheque timestamp: 2022/09/10 03:40
- acct_1004286A8 transfers_to acct_80BDA2FA0 amount: 181.14 Euro via: Cheque timestamp: 2022/09/10 03:42
- acct_8067D9E30 transfers_to acct_80B4FACE0 amount: 2354.41 Euro via: Credit Card timestamp: 2022/09/10 03:52
- acct_80043F930 transfers_to acct_800A11A20 amount: 2061.01 Euro via: Cheque timestamp: 2022/09/10 03:57
- acct_1004286A8 transfers_to acct_80EF2F910 amount: 28.84 Euro via: Cheque timestamp: 2022/09/10 04:00
- acct_80043F930 transfers_to acct_802D6E050 amount: 66238.97 Euro via: Cheque timestamp: 2022/09/10 04:03
- acct_80043F930 transfers_to acct_802D6E050 amount: 77195.76 Euro via: ACH timestamp: 2022/09/10 04:03
- acct_80043F930 transfers_to acct_802D6E050 amount: 21741.52 Euro via: Credit Card timestamp: 2022/09/10 04:06
- acct_1004286A8 transfers_to acct_80EF2F910 amount: 174.29 Euro via: Credit Card timestamp: 2022/09/10 04:12
- acct_801666D30 transfers_to acct_80C7C1EA0 amount: 1103.60 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_801666D30 transfers_to acct_80C7C1EA0 amount: 2758.27 Euro via: Cheque timestamp: 2022/09/10 04:48
- acct_1004286A8 transfers_to acct_80D426340 amount: 15527.55 Euro via: Cheque timestamp: 2022/09/10 05:00
- acct_8021A4750 transfers_to acct_8134A54D0 amount: 90.41 Euro via: Credit Card timestamp: 2022/09/10 05:06
- acct_8021A4750 transfers_to acct_8134A54D0 amount: 4.18 Euro via: Wire timestamp: 2022/09/10 05:08
- acct_8021A4750 transfers_to acct_8134A54D0 amount: 1.20 Euro via: ACH timestamp: 2022/09/10 05:18
- acct_8021A4750 transfers_to acct_8134A54D0 amount: 24.89 Euro via: Cheque timestamp: 2022/09/10 05:24
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 105.22 Euro via: Credit Card timestamp: 2022/09/10 05:35
- acct_8016876B0 transfers_to acct_8067D9E30 amount: 228.57 Euro via: Cheque timestamp: 2022/09/10 05:42
- acct_801BCA210 transfers_to acct_80514F390 amount: 2509.78 Euro via: Credit Card timestamp: 2022/09/10 06:06
- acct_801BCA210 transfers_to acct_80514F390 amount: 646.93 Euro via: Cheque timestamp: 2022/09/10 06:10
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 19.43 Euro via: Cash timestamp: 2022/09/10 06:13
- acct_8062D9D00 transfers_to acct_80A0B91C0 amount: 15.26 Euro via: Cheque timestamp: 2022/09/10 06:26
- acct_805136CD0 transfers_to acct_805132650 amount: 940.94 Euro via: ACH timestamp: 2022/09/10 07:19
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 576.43 Euro via: ACH timestamp: 2022/09/10 07:23
- acct_8009A16E0 transfers_to acct_8026952F0 amount: 66.87 Euro via: Credit Card timestamp: 2022/09/10 09:34
- acct_8009A16E0 transfers_to acct_8026952F0 amount: 42.17 Euro via: Cheque timestamp: 2022/09/10 09:53
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 568.62 Euro via: Cheque timestamp: 2022/09/10 10:36
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 1351.74 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_1004286A8 transfers_to acct_807B3B3B0 amount: 184.98 Euro via: Cheque timestamp: 2022/09/10 10:41
- acct_1004286A8 transfers_to acct_8018BF4D0 amount: 1182.87 Euro via: Cash timestamp: 2022/09/10 10:43
- acct_1004286A8 transfers_to acct_807B3B3B0 amount: 741.33 Euro via: Credit Card timestamp: 2022/09/10 10:58
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 3192.40 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_80152AC10 transfers_to acct_801C18590 amount: 513.24 Euro via: Credit Card timestamp: 2022/09/10 11:22
- acct_80152AC10 transfers_to acct_801C18590 amount: 530.13 Euro via: Cheque timestamp: 2022/09/10 11:29
- acct_1004286A8 transfers_to acct_8002EB370 amount: 578.06 Euro via: Credit Card timestamp: 2022/09/10 12:32
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 5677.96 Euro via: ACH timestamp: 2022/09/10 12:32
- acct_801666D30 transfers_to acct_80C613EB0 amount: 372377.94 Euro via: Cheque timestamp: 2022/09/10 12:44
- acct_1004286A8 transfers_to acct_8002EB370 amount: 489.70 Euro via: Cheque timestamp: 2022/09/10 12:50
- acct_8006BAB70 transfers_to acct_80099F570 amount: 58.07 Euro via: Cheque timestamp: 2022/09/10 12:51
- acct_8006BAB70 transfers_to acct_80099F570 amount: 220.00 Euro via: Credit Card timestamp: 2022/09/10 12:51
- acct_8006BAB70 transfers_to acct_80099F570 amount: 120.10 Euro via: ACH timestamp: 2022/09/10 12:58
- acct_1004286A8 transfers_to acct_806805780 amount: 346.30 Euro via: Cheque timestamp: 2022/09/10 13:23
- acct_1004286A8 transfers_to acct_806805780 amount: 124.28 Euro via: Credit Card timestamp: 2022/09/10 13:28
- acct_80043F930 transfers_to acct_800A48F40 amount: 154.01 Euro via: Cheque timestamp: 2022/09/10 13:32
- acct_8021A4750 transfers_to acct_802547520 amount: 1735.08 Euro via: Cheque timestamp: 2022/09/10 13:37
- acct_8021A4750 transfers_to acct_802547520 amount: 369.00 Euro via: Credit Card timestamp: 2022/09/10 13:48
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 959.44 Euro via: Cheque timestamp: 2022/09/10 13:49
- acct_8067D9E30 transfers_to acct_80938D6E0 amount: 59.30 Euro via: Credit Card timestamp: 2022/09/10 13:49
- acct_80043F930 transfers_to acct_800A48F40 amount: 161.46 Euro via: Credit Card timestamp: 2022/09/10 13:52
- acct_80043F930 transfers_to acct_800A48F40 amount: 90.46 Euro via: ACH timestamp: 2022/09/10 13:56
- acct_1004286A8 transfers_to acct_8079FE010 amount: 6708.20 Euro via: Credit Card timestamp: 2022/09/10 14:01
- acct_1004286A8 transfers_to acct_805136CD0 amount: 123.64 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 14486.16 Euro via: ACH timestamp: 2022/09/10 14:07
- acct_807BB89F0 transfers_to acct_80DE75AB0 amount: 153.73 Euro via: Credit Card timestamp: 2022/09/10 14:09
- acct_1004286A8 transfers_to acct_805136CD0 amount: 125.42 Euro via: Credit Card timestamp: 2022/09/10 14:13
- acct_807BB89F0 transfers_to acct_80DE75AB0 amount: 421.86 Euro via: Cheque timestamp: 2022/09/10 14:14
- acct_1004286A8 transfers_to acct_8079FE010 amount: 1726.90 Euro via: Cheque timestamp: 2022/09/10 14:22
- acct_1004286A8 transfers_to acct_80043F930 amount: 88.08 Euro via: Cash timestamp: 2022/09/10 14:30
- acct_1004286A8 transfers_to acct_811025D60 amount: 298.21 Euro via: Credit Card timestamp: 2022/09/10 14:33
- acct_1004286A8 transfers_to acct_80043F930 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/10 14:36
- acct_1004286A8 transfers_to acct_811025D60 amount: 825.51 Euro via: Cheque timestamp: 2022/09/10 14:42
- acct_1004286A8 transfers_to acct_80043F930 amount: 2043.51 Euro via: Cheque timestamp: 2022/09/10 14:58
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 298.15 Euro via: Cash timestamp: 2022/09/10 15:42
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 444.55 Euro via: Credit Card timestamp: 2022/09/10 15:45
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 2649.34 Euro via: ACH timestamp: 2022/09/10 15:52
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 1385.98 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_1004286A8 transfers_to acct_8021A4750 amount: 252.09 Euro via: Cheque timestamp: 2022/09/10 16:04
- acct_1004286A8 transfers_to acct_8021A4750 amount: 54.05 Euro via: Credit Card timestamp: 2022/09/10 16:05
- acct_802F1EFA0 transfers_to acct_8124BE9E0 amount: 418.65 Euro via: Credit Card timestamp: 2022/09/10 16:26
- acct_802F1EFA0 transfers_to acct_8124BE9E0 amount: 429.58 Euro via: Cheque timestamp: 2022/09/10 16:27
- acct_807B3B3B0 transfers_to acct_80EC26320 amount: 36.08 Euro via: Cheque timestamp: 2022/09/10 16:32
- acct_807B3B3B0 transfers_to acct_80EC26320 amount: 296.65 Euro via: Credit Card timestamp: 2022/09/10 16:39
- acct_801666D30 transfers_to acct_801E55560 amount: 1513.74 Euro via: Cheque timestamp: 2022/09/10 17:32
- acct_801666D30 transfers_to acct_801E55560 amount: 2402.02 Euro via: Credit Card timestamp: 2022/09/10 17:57
- acct_8000F00D0 transfers_to acct_80044B260 amount: 223.95 Euro via: Credit Card timestamp: 2022/09/10 18:35
- acct_8000F00D0 transfers_to acct_80044B260 amount: 179.89 Euro via: Cheque timestamp: 2022/09/10 18:42
- acct_8012FDF80 transfers_to acct_801666D30 amount: 57704.88 Euro via: Cheque timestamp: 2022/09/10 19:11
- acct_8012FDF80 transfers_to acct_801666D30 amount: 28146.02 Euro via: Cash timestamp: 2022/09/10 19:24
- acct_80E2F1840 transfers_to acct_811978B80 amount: 608.66 Euro via: Credit Card timestamp: 2022/09/10 20:14
- acct_80E2F1840 transfers_to acct_811978B80 amount: 426.96 Euro via: Cheque timestamp: 2022/09/10 20:26
- acct_805AF4C50 transfers_to acct_80B8247E0 amount: 242.21 Euro via: Cash timestamp: 2022/09/10 20:31
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 61.29 Euro via: Cheque timestamp: 2022/09/10 20:35
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 78.68 Euro via: Credit Card timestamp: 2022/09/10 20:37
- acct_805AF4C50 transfers_to acct_80B8247E0 amount: 250.96 Euro via: Credit Card timestamp: 2022/09/10 20:39
- acct_1004286A8 transfers_to acct_807A3EEE0 amount: 23.91 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_805AF4C50 transfers_to acct_80B8247E0 amount: 167.15 Euro via: Cheque timestamp: 2022/09/10 20:44
- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/10 20:51
- acct_801666D30 transfers_to acct_801699B00 amount: 322.06 Euro via: Cheque timestamp: 2022/09/10 20:54
- acct_1004286A8 transfers_to acct_8126D9270 amount: 23.50 Euro via: Cash timestamp: 2022/09/10 20:59
- acct_1004286A8 transfers_to acct_80E3640A0 amount: 317.23 Euro via: Cash timestamp: 2022/09/10 21:04
- acct_801EDB1E0 transfers_to acct_80F7EC220 amount: 521.37 Euro via: Cheque timestamp: 2022/09/10 21:19
- acct_1004286A8 transfers_to acct_80E3640A0 amount: 1806.56 Euro via: Cheque timestamp: 2022/09/10 21:21
- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3946.59 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_80BADAE00 transfers_to acct_80CBE4C50 amount: 3553.77 Euro via: Credit Card timestamp: 2022/09/10 21:25
- acct_1004286A8 transfers_to acct_80E2F1840 amount: 60.05 Euro via: Cash timestamp: 2022/09/10 21:31
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1966.86 Euro via: Credit Card timestamp: 2022/09/10 21:33
- acct_8025C6A40 transfers_to acct_80B5704E0 amount: 779.93 Euro via: ACH timestamp: 2022/09/10 21:33
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_8025C6A40 transfers_to acct_80B5704E0 amount: 2727.93 Euro via: Credit Card timestamp: 2022/09/10 21:36
- acct_8025C6A40 transfers_to acct_80B5704E0 amount: 2347.85 Euro via: Cheque timestamp: 2022/09/10 21:43
- acct_8025C6A40 transfers_to acct_80B5704E0 amount: 1240.50 Euro via: Cash timestamp: 2022/09/10 21:51
- acct_80514F390 transfers_to acct_80C0CAA00 amount: 3.92 Euro via: Cash timestamp: 2022/09/10 21:52
- acct_1004286A8 transfers_to acct_80E2F1840 amount: 186.74 Euro via: Credit Card timestamp: 2022/09/10 21:56
- acct_80514F390 transfers_to acct_80C0CAA00 amount: 93.36 Euro via: Cheque timestamp: 2022/09/10 21:56
- acct_1004286A8 transfers_to acct_80E2F1840 amount: 92.52 Euro via: Cheque timestamp: 2022/09/10 21:57
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 6743.03 Euro via: ACH timestamp: 2022/09/11 14:57
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 4478.82 Euro via: ACH timestamp: 2022/09/11 18:14
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 5611.37 Euro via: ACH timestamp: 2022/09/11 22:22
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 3160.38 Euro via: ACH timestamp: 2022/09/12 05:16
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 5791.14 Euro via: ACH timestamp: 2022/09/12 09:11
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 655.95 Euro via: ACH timestamp: 2022/09/12 09:43
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 10014.45 Euro via: ACH timestamp: 2022/09/12 10:20
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 427.63 Euro via: ACH timestamp: 2022/09/12 14:43
- acct_80ED002D0 transfers_to acct_80ED002D0 amount: 12944.85 Euro via: ACH timestamp: 2022/09/12 17:26

SUMMARY STATISTICS:
  Total transactions: 2232
  Unique accounts: 179
  Total volume: 103,082,110.42
  Avg transaction: 46,183.74
  Time span: 1955 units
  Max out-degree: 751 (node: 070_1004286A8)
  Max in-degree: 53 (node: 0131800_80E2F1840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)